DOSSIERS / SCI CETTE 2
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Company dossier

SCI CETTE 2

FRANCE · COMPANY · INCORPORATED 2022-07-20
KYBE ID: FR-917649220 · 917649220 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CETTE 2
fr_insee
917649220
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-20
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7 IMP DU MASSILLAN, 34820 TEYRAN
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE CICALESEDirecteur—France registry
RAPHAEL CICALESEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CETTE · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100